Strategic Welth Management Private Limited

Strategic Welth Management Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2008PTC180239 Incorporated 18 March 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Cr
Registered with MCA
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Mar 2008
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Strategic Welth Management Private Limited

Data last updated:

Strategic Welth Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 March 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC180239.

The company had an authorised share capital of β‚Ή1 Cr. It was led by directors Sajid Gulam Mohammd Peerzada and Rahis Ahmed.

The registered office was at 35/151 Laxmi Indsutrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

Company details

CIN U67190MH2008PTC180239
Registration Number 180239
Incorporation Date 18 March 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Strategic Welth Management Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    35/151 Laxmi Indsutrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Strategic Welth Management Private Limited - one report that includes everything
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  • Charges with holder and property details
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Financials of Strategic Welth Management Private Limited

Year-wise financial statements and ratios of Strategic Welth Management Private Limited are in the company report Buy the company report.

Board of directors of Strategic Welth Management Private Limited

Strategic Welth Management has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sajid Gulam Mohammd PeerzadaDirector18 Mar 200818 Years 7 MonthsAs last reported
Rahis AhmedDirector18 Mar 200818 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Strategic Welth Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Strategic Welth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Strategic Welth Management Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Rahis Ahmed was appointed as Director on 18 Mar 2008.

Appointed
Rahis Ahmed was appointed as Director.
Appointed
Sajid Gulam Mohammd Peerzada was appointed as Director.
Incorporation
18 Mar 2008
Strategic Welth Management Private Limited was registered on 18 Mar 2008 with Roc Mumbai & aged 18 years 7 months as per MCA records.

Frequently asked questions

Strategic Welth Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Strategic Welth Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 March 2008 and is registered under CIN U67190MH2008PTC180239. The company has been struck off by the Registrar of Companies and is no longer operational.

Strategic Welth Management had 2 directors:

The CIN (Corporate Identification Number) of Strategic Welth Management is U67190MH2008PTC180239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Strategic Welth Management is at 35151 Laxmi Indsutrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

Strategic Welth Management was incorporated on 18 March 2008. It is registered with the Registrar of Companies, Mumbai.

Strategic Welth Management operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Rahis Ahmed was appointed as Director on 18 Mar 2008. Sajid Gulam Mohammd Peerzada was appointed as Director on 18 Mar 2008.

Strategic Welth Management can be reached at its registered office: 35151 Laxmi Indsutrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

Strategic Welth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.